The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that internet fraudsters, popularly known as ‘Yahoo Boys,’ bring nothing but shame...
The Economic and Financial Crimes Commission (EFCC) on Monday tendered a statement made by former President Olusegun Obasanjo in the ongoing trial of Dr. Olu Agunloye,...
The Economic and Financial Crimes Commission (EFCC) has today arraigned the immediate past Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, over allegations...
In a significant legal development, the Court of Appeal in Lagos has overturned the final forfeiture order placed on properties linked to Godwin Emefiele, the former...
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, managing director of Fargo Petroleum and Gas Ltd., wanted , accusing him of siphoning N976.65 billion from the...
The Federal High Court in Lagos has jailed four Filipino nationals and eight Nigerians for their roles in an elaborate cyber-terrorism ring and internet-fraud operations that...
In a surprising twist, Crypto Bridge Exchange (CBEX) the controversial Ponzi scheme that vanished earlier this year with subscribers’ funds has restored account balances to users’...
Former presidential spokesperson Reuben Abati has strongly denied accusations made by Lere Olayinka, a media aide to the Minister of the Federal Capital Territory, Nyesom Wike....
Less than a month after dozens of internet fraudsters commonly known as Yahoo Boys were sentenced in Benin City, the Edo State High Court has again...
A Federal High Court in Lagos has sentenced nine Chinese nationals to one year in prison each after finding them guilty of cybercrime-related offences, including economic...
